BORME API

AREF THETHYS SL.

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
€3,194,743
First publication
28 Apr 2022
Latest act
29 Jan 2026
Acts in the BORME
9

Current directors and officers

RoleName
Attorney-in-factMEDASIL DESARROLLOS SL
Attorney-in-factNUÑEZ FERNANDEZ DAVID
AuditorPRICEWATERHOUSE COOPERS AUDITORES SL
Joint directorROQUES BENOIT NICOLAS
Attorney-in-fact (joint, and joint and several)CAVA MARTINEZ MARIO
Attorney-in-fact (joint, and joint and several)LUENGO REGALADO SANTOS MANUEL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
29 Jan 2026Re-electionsNotice 48151
11 Nov 2025AppointmentsNotice 493397
12 Sep 2023Terminations of appointment/Resignations, AppointmentsNotice 398593
24 Aug 2022AppointmentsNotice 390108
5 Jul 2022Revocations, AppointmentsNotice 313335
6 May 2022Capital increase, Amendments to the articles of associationNotice 202543
4 May 2022Amendments to the articles of associationNotice 197523
3 May 2022AppointmentsNotice 194532
28 Apr 2022AppointmentsNotice 190390

Full history and NIF through the API

On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.

https://api.bormeapi.com/v1/companies/aref-thethys-sl

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About this data

Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.

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